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Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ Transfield ER Bulk LimitedDUFFINS COMPANY LTD.GALWAY CONSULTING CORP.WISE VENTURE ENTERPRISES LIMITEDJOY FAR EASTERN INTERNATIONAL COMPANY LIMITEDDiamond Maritime Holding LimitedPACIFIC ACCORD LIMITED 1270LIANI HOLDINGS LIMITEDSHARRIBA LIMITEDSSC Mandarin Investment Group LimitedSUNAMI VENTURES S.A.CITY STATE HOLDINGS LIMITED 1053NACIREMA INVESTMENTS LIMITEDSHENG CHENG INDUSTRY CO., LTDValencia Enterprises Holdings Ltd.GEROLSTEIN COMPANY S.A.Camden League Holdings LtdASH GROVE INTERNATIONAL INVESTMENT LIMITEDGREAT STATE ENTERPRISES LIMITEDADEFO GROUP INC.INSTANT GROSS LIMITEDSPRINGHILL ASSETS LIMITEDANGOLA MINING FINANCE LTD.Sinco Investrgroup Corp.Annapurna International Investments Ltd.Hui Jin Overseas Investment LimitedPLIMSOLL INTERNATIONAL S.A.IMENEX DEVELOPMENTS LTD.BLOOMSVILLE INVESTMENTS LTDRED & WHITE ACCESS LIMITEDLatitude Marine Ventures Ltd.BARTLEY LIMITED 8529 BARTOK HOLDINGS, INC.CLANDESTINE LIMITEDStar CTA LimitedSNOW WIN GROUP LTD.BMTPOW HOLDING LIMITEDDEGUS PARTNERS CORP.GAIN SKY HOLDINGS LIMITEDINNOVATION STRATEGIES OFFSHORE LTD.WIN PACIFIC GROUP LIMITEDMORNING GLORY INDUSTRY LIMITEDBrookwood Worldwide LtdLONGWAY RUBBER CO., LTDFARGO PROFITS LIMITEDGALLOP TIME LIMITEDEastern Europe Energy Fund LimitedFortune Elite Co., Ltd.A & K GROUP LIMITEDPIPIT MANAGEMENT LIMITEDSMARTFORD INVESTMENTS LTD.

Compliance risks (entities)

ID: 130649

Entity name in English: ENC MARINE CO., LTD.

Entity name in original language: ENC MARINE CO., LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1494703

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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